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COMPANY LIMITEDAGM2026-07-272:30 PM5:10 PMPradeep B KulkarniV Sreedharan & AssociatesCS72602026-05-082026-07-282026-07-20750481006785OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereontrue469601920469601920100469601920010004696019200000004696019200000004696019204696019201004696019200100027348473424080360088.050124040842339517799.83590.164127348473400000027348473400000027348473424080360088.050124040842339517799.83590.16411446995064759666232.89354759610156199.99880.00121446995060000001446995060000001446995064759666232.89354759610156199.99880.001288778616075800218285.381275760644439573899.94780.0522OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereontrue469601920469601920100469601920010004696019200000004696019200000004696019204696019201004696019200100027348473424080360088.05012407881901541099.99360.006427348473400000027348473400000027348473424080360088.05012407881901541099.99360.00641446995064759666332.89354759626340099.99920.00081446995060000001446995060000001446995064759666332.89354759626340099.99920.000888778616075800218385.38127579863731581099.99790.0021OrdinaryfalseTo declare dividend of Rs. 15.00 per equity share of face value of Re. 1 each on equity shares for the Financial Year ended 31st March 2026true469601920469601920100469601920010004696019200000004696019200000004696019204696019201004696019200100027348473424551301689.77212455130160100027348473400000027348473400000027348473424551301689.7721245513016010001446995064759540032.89264759509730399.99940.00061446995060000001446995060000001446995064759540032.89264759509730399.99940.000688778616076271033685.91157627100333031000OrdinaryfalseTo appoint a director in place of Mr. Noel Naval Tata (DIN: 00024713), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks reappointmenttrue469601920469601920100469601920010004696019200000004696019200000004696019204696019201004696019200100027348473424541426489.7362252676142014665091.79088.209227348473400000027348473400000027348473424541426489.7362252676142014665091.79088.20921446995064759662932.89344759580982099.99830.00171446995060000001446995060000001446995064759662932.89344759580982099.99830.001788778616076261281385.90057424653432014747097.35812.6419OrdinaryfalseAppointment of Dr. S. Vijayakumar, IAS (DIN: 01764064) as Director of the Companytrue469601920469601920100469601920010004696019200000004696019200000004696019204696019201004696019200100027348473424514608789.6379238338892680719597.22322.776827348473400000027348473400000027348473424514608789.6379238338892680719597.22322.77681446995064759537832.892647593916146299.99690.00311446995060000001446995060000001446995064759537832.892647593916146299.99690.003188778616076234338585.8702755534728680865799.10690.8931